DOSSIERS / WEEZY INC SRL
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WEEZY INC SRL

ONRC · COMPANY · INCORPORATED 2013-08-02
KYBE ID: RO-J27_454_2013 · J27/454/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
WEEZY INC SRL
ro_onrc
J27/454/2013
ro_onrc
active
ro_onrc
2013-08-02
ro_onrc
NICOLAE IORGA 52, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

18 total
BIANCA REGEPI SHOP SRLdissolvedCARSYL MARKET S.R.L.activeCRETAN DIET WAY S.R.L.activeDIGITAL FACTORY DFS S.R.L.activeELENAVELIA S.R.L.activeESTUFA HEATING SOLUTION S.R.L.activeEVA TEXTIL S.R.L.activeHEAVY SPEED LOGISTICS SRLactiveMELETLI DURMUŞ ÎNTREPRINDERE INDIVIDUALĂactiveMOISE DAN ÎNTREPRINDERE INDIVIDUALĂdissolvedNODBIT S.R.L.activeOPTIMOMARKET S.R.L.activeROWALIANA & G SRLactiveSMART DBR CONSTRUCT S.R.L.activeVERALUXIA S.R.L.activeWZY REBIRTH S.R.L.activeZENCAR NEAMȚ S.R.L.active

Connections

4 links
Shared operator — likely the same administrator
WEEZY RELOADED SRL-DShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "DENT-IMAGINE"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "SĂLAȘUL BACIULUI"Shared officer / director · 4 share this123Mobile UG (haftungsbeschränkt)Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BACIU ALEXANDRUadministrator—ONRC registry
BACIU DORINAadministrator—ONRC registry
IRIMIA VASILICA-ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100